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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Hiscox Services Ltd Registered office - - 18-SEP-2009 Bermuda - Paradise Papers
Hiscox Agency Ltd Registered office - - 18-SEP-2009 Bermuda - Paradise Papers
Hiscox Capital Ltd Registered office - - 18-SEP-2009 Bermuda - Paradise Papers
Inter-Ocean Management Limited Business address - - 04-SEP-1969 Bermuda - Paradise Papers

Officer (22)

Role From To Data From
Chan - Amy Residential address; mailing address - - Paradise Papers
Wood - William Mailing address; residential address - - Paradise Papers
Bingham - Frances Residential address; mailing address - - Paradise Papers
Mercer - Janet Residential address - - Paradise Papers
Baird - Jennifer Lynn Business address; residential address - - Paradise Papers
Samuels - Cindy Mailing address; residential address - - Paradise Papers
LeBlond - Bradley Residential address - - Paradise Papers
Worthington-White - Grace Residential address; business address - - Paradise Papers
Holland - Mervin G Mailing address; residential address - - Paradise Papers
Juul - Jens Mailing address; residential address - - Paradise Papers
Horvath - Ernest Mailing address; residential address - - Paradise Papers
Kaplen - Mark Mailing address; residential address - - Paradise Papers
Inter-Ocean Holdings Ltd. Business address - - Paradise Papers
Dupplin - Charles W Mailing address; residential address - - Paradise Papers
Wilson - Donna M Mailing address; residential address - - Paradise Papers
Flaxbeard - Jason Richard Residential address; business address - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more